证券代码：603322 证券简称：超讯通信 公告编号：2024-067 超讯通信股份有限公司 关于限制性股票回购注销实施公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或 者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连带责任。 重要内容提示 回购注销原因：鉴于公司 2021 年限制性股票激励计划（以下简称"《激励计 划》"）未全额完成第三期业绩考核目标。 本次注销股份的有关情况： | 回购股份数量（股） | 注销股份数量（股） | 注销日期 | | | | | --- | --- | --- | --- | --- | --- | | 22,044 | 22,044 | 年 2024 | 10 | 月 | 日 9 | 一、本次限制性股票回购注销的决策与信息披露 1、2024 年 4 月 25 日，公司召开第五届董事会第二次会议和第五届监事会第二 次会议，审议通过了《关于回购注销部分限制性股票的议案》。具体内容详见公司 于 2024 年 4 月 26 日在指定信息披露媒体及上海证券交易所(www.sse.com.cn)披露的 《关于回购注销部分限制性股票的公告》（公告编号：2 ...

北京国枫律师事务所 国枫律证字[2021]AN031-9 号 GRANDWAY 北京国枫律师事务所 Grandway Law Offices 北京市东城区建国门内大街26号新闻大厦７层 邮编:100005 电话（Tel）: 010-88004488/66090088 传真（Fax）: 010-66090016 北京国枫律师事务所 关于超讯通信股份有限公司 关于超讯通信股份有限公司 2021 年限制性股票激励计划之 回购注销部分限制性股票实施情况的 法律意见书 2021 年限制性股票激励计划之 回购注销部分限制性股票实施情况的 法律意见书 国枫律证字[2021]AN031-9 号 致: 超讯通信股份有限公司 北京国枫律师事务所(以下简称"本所")接受超讯通信股份有限公司(以 下简称"超讯通信"或"公司"）的委托,担任公司 2021年限制性股票激励计划 (以下简称"2021 年激励计划")的专项法律顾问,并就公司 2021 年激励计划 之回购注销部分限制性股票(以下简称"本次回购注销")的实施情况出具本法 律意见书。 对本法律意见书的出具,本所律师特作如下声明: 1. 本所律师根据《中华人民共和国公司法》(以下简 ...

证券代码：603322 证券简称：超讯通信 公告编号：2024-066 超讯通信股份有限公司 关于控股股东部分股份质押的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连带责任。 （一）本次股份质押的基本情况 本次质押股份不涉及用作重大资产重组业绩补偿等事项的担保或其他保障 用途的情况。 二、控股股东及其一致行动人累计质押股份情况 注：以上表格数据尾差为四舍五入所致。 重要内容提示： 公司控股股东梁建华先生持有公司无限售流通股 42,285,000 股，占公司 总股本的 26.83%，本次股份质押后，梁建华先生累计质押公司股份 22,600,000 股，占其持股总数的 53.45%，占公司总股本的 14.34%。 截至本公告日，公司控股股东及其一致行动人合计持有公司股份 42,288,400 股，占公司总股本的 26.83%；本次股份质押后，控股股东及其一致 行动人累计质押股份 22,600,000 股，占其合计持股总数的 53.44%，占公司总股 本的 14.34%。 一、本次股份质押情况 超讯通信股份有限公司（以下简称"公 ...

Company Overview - ChaoXun Communication Co., Ltd. was established in 1998 and listed on the Shanghai Stock Exchange in July 2016, being one of the earliest companies in the communication information technology service sector in China [2]. - The company focuses on "Intelligent Computing + Communication" as its dual core engines, with a business layout around six areas: computing power, data, ICT, and new energy [2]. Business Performance - In the first half of 2024, the company achieved a revenue growth of 71.09% year-on-year, turning a profit due to the growth in its computing power business [3]. - The transformation towards computing power has created new profit growth points, with a reduction in bad debt provisions compared to the previous year [3]. Strategic Partnerships - The company has established a close partnership with "MuXi" and serves as the national general agent for their GPU products, which includes clients from major telecom operators [4]. - ChaoXun is actively expanding its domestic and international new energy markets, signing contracts for distributed photovoltaic projects and maintenance of charging stations [5]. AI and Technology Development - The company is developing AI applications through its subsidiary "Lingxi Miaobi AI," focusing on generative AI capabilities [4]. - It is also exploring opportunities within the Apple AI ecosystem, with plans to leverage its AI technology for various applications [3]. Future Outlook - Management is optimistic about market opportunities arising from AI and domestic substitution trends, actively engaging with local government departments to enhance industry support and collaboration [3]. - The company is pursuing strategic cooperation with international firms, including a recent agreement with South Africa's Neura for smart meter projects [5].

证券代码：603322 证券简称：超讯通信 超讯通信股份有限公司 2024 年半年度业绩说明会文字记录 超讯通信股份有限公司（以下简称"公司"）已于 2024 年 8 月 28 日发 布了 2024 年半年度报告，为便于广大投资者更全面深入地了解公司 2024 年 半年度经营成果、财务状况，公司于 2024 年 9 月 10 日下午 15:00-16:00 就 公司近期经营情况和半年度业绩情况举行说明会，就投资者关心的问题进行交 流。本次业绩说明会与投资者交流文字记录如下： 1.请问公司上半年有哪些突出的经营成果？ 答:2024 年上半年，公司努力攻克外部环境带来的冲击，坚持创新驱动发 展，坚定不移地加大算力业务的投入，实现营业收入 13.69 亿元，比上年同期 增长了 71.09%；实现归属于母公司所有者的净利润 2,824.13 万元，同比扭 亏为盈。其中，智算业务营收占比达 66.95%，智算板块持续发力。上半年， 公司每股收益 0.18 元/股，加权平均 ROE9.13%，同比增加 27.48 个百分点， 业务转型成效显著，盈利能力、偿债能力、成长能力明显提升。感谢您的关注 与支持。 2.下半年经营重 ...

证券代码：603322 证券简称：超讯通信 公告编号：2024-064 超讯通信股份有限公司 第五届董事会第八次会议决议公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连带责任。 一、董事会会议召开情况 超讯通信股份有限公司（以下简称"公司"）第五届董事会第八次会议于 2024 年 9 月 4 日在公司会议室以现场结合通讯会议方式召开。本次董事会会议 通知于 2024 年 9 月 3 日以邮件形式发出。会议由董事长梁建华先生召集并主持， 会议应出席董事 7 名，实际出席董事 7 名，公司监事会成员及高级管理人员列席 了本次会议。会议召集及召开方式符合《中华人民共和国公司法》和《公司章程》 等有关规定，所形成的决议合法有效。 具体内容详见上海证券交易所网站（www.sse.com.cn） 表决结果： 同意 7 票；反对 0 票；弃权 0 票。 本议案已经公司董事会提名委员会审议通过； 2、审议通过《关于成立天津分公司的议案》 根据公司实际经营需要，公司拟成立超讯通信股份有限公司天津分公司。 上述设立分公司事项不会对公司当期经营业 ...

岳洁钰女士具备履行上市公司高级管理人员职责所必需的工作经验和专业 知识，截至本公告披露日，岳洁钰女士本人及配偶和其他关联人未直接或间接持 有公司股票，与公司的董事、监事、高级管理人员、实际控制人及持股5%以上的 股东不存在关联关系，未受过中国证监会及其他有关部门的处罚和证券交易所惩 戒，不存在因涉嫌犯罪被司法机关立案侦查或者涉嫌违法违规被中国证监会立案 稽查，尚未有明确结论的情形，不属于失信被执行人，其任职资格符合《公司法》、 《上海证券交易所股票上市规则》、《上海证券交易所上市公司自律监管指引第 1号——规范运作》等法律法规及《公司章程》的相关规定，不存在不得担任公 司高级管理人员的情形。 特此公告。 超讯通信股份有限公司董事会 2024 年 9 月 4 日 附件：简历 证券代码：603322 证券简称：超讯通信 公告编号：2024-065 超讯通信股份有限公司 关于聘任公司副总经理的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连带责任。 超讯通信股份有限公司（以下简称"公司"）于2024年9月4日召开第五届董 事会第八 ...

证券代码：603322 证券简称：超讯通信 公告编号：2024-063 超讯通信股份有限公司 关于召开2024年半年度业绩说明会的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 三、参加人员 董事长 梁建华，董事兼总经理 钟海辉，独立董事 李大伟，董事会秘书 卢沛民， 财务总监 胡红月（如遇特殊情况，参会人员可能进行调整）。 四、投资者参加方式 重要内容提示： 一、说明会类型 超讯通信股份有限公司（以下简称"公司"）已于 2024 年 8 月 28 日在上海证券 交易所网站（www.sse.com.cn）披露了《2024 年半年度报告》。为便于广大投资者更 加全面深入地了解公司经营业绩、发展战略等情况，公司定于 2024 年 9 月 10 日（星 期二）15:00-16:00 在"价值在线"（www.ir-online.cn）举办超讯通信股份有限公 司 2024 年半年度业绩说明会，与投资者进行沟通和交流，广泛听取投资者的意见和建 议。 二、说明会召开的时间、地点和方式 会议召开时间：2024 年 9 月 10 日（星期 ...

Financial Performance - The company's operating revenue for the first half of 2024 reached ¥1,369,009,386.98, representing a 71.09% increase compared to ¥800,150,687.26 in the same period last year[15]. - The net profit attributable to shareholders was ¥28,241,250.69, a significant recovery from a loss of ¥38,165,699.18 in the previous year[15]. - The net cash flow from operating activities was -¥111,483,674.57, worsening from -¥30,933,675.02 in the same period last year[15]. - The company's total assets increased by 23.12% to ¥2,692,308,348.00 from ¥2,186,823,230.42 at the end of the previous year[15]. - The weighted average return on equity improved to 9.13%, up by 27.48 percentage points from -18.35% in the previous year[16]. - The company's operating revenue for the reporting period was approximately RMB 1.37 billion, representing a 71.09% increase compared to the previous year's RMB 800.15 million[40]. - The net profit for the first half of 2024 was ¥26,590,623.03, a turnaround from a net loss of ¥50,315,918.65 in the first half of 2023[91]. - The gross profit margin improved to 2.4% in the first half of 2024, compared to a negative margin in the same period last year[90]. Business Operations - The company has seen a significant growth in its intelligent computing business, contributing to an overall increase in gross profit margin[15]. - The telecommunications industry reported a 3% year-on-year growth in revenue, with emerging business revenues growing by 11.4% in the first half of 2024[20]. - The company is focusing on expanding its intelligent computing capabilities, with a target of exceeding 300 EFlops in computing power by 2025[21]. - The company is actively involved in the information communication services sector, benefiting from the ongoing upgrades in 5G infrastructure and the expansion of broadband services[22]. - The company signed a contract worth 511 million yuan for the construction of a data center project, enhancing its capabilities in the computing power sector[34]. - The company has registered its own brand of servers, "Yuanxing," and achieved bulk shipments, which is strategically significant for its development[34]. - The company is actively expanding data element application scenarios, with subsidiaries receiving authorization from the National Information Center for electronic data judicial authentication[35]. Financial Position - Cash and cash equivalents decreased by 56.42% to ¥92,347,271.93, primarily due to the payment of due debts during the reporting period[42]. - Inventory increased by 165.82% to ¥374,413,167.60, mainly due to the ongoing construction of data center projects in Lanzhou and Tianjin[42]. - Contract liabilities surged by 109.79% to ¥878,879,757.29, attributed to increased cash receipts from computing power services that have not yet met revenue recognition criteria[43]. - The company's accounts receivable decreased slightly by 2.44% to ¥547,216,559.30, indicating stable collection performance[42]. - The company reported a 39.24% increase in taxes payable, reaching ¥125,426,951.66, due to an increase in pending sales tax[43]. - The total assets of the wholly-owned subsidiary Chaoxun Digital reached ¥427.71 million, with a net profit of ¥5.25 million for the reporting period[48]. - The total number of common shareholders reached 22,162 by the end of the reporting period[80]. Risks and Challenges - The company faces customer concentration risk, primarily relying on China Mobile, which could significantly impact performance if their market position deteriorates[49]. - High accounts receivable ratios pose a risk, with potential losses if major clients default, prompting the company to enhance dynamic management of receivables[50]. - The company is at risk of technology development misalignment, which could hinder market application of R&D outcomes, leading to adverse business impacts[51]. - Increased competition in the telecom service sector may lead to declining profit margins, prompting the company to explore new business areas[51]. - The company is actively pursuing mergers and acquisitions, with integration risks that could affect expected synergies and performance[53]. Compliance and Governance - The company has not engaged in any non-operational fund occupation by controlling shareholders or related parties[4]. - There are no violations of decision-making procedures regarding external guarantees[4]. - The company has established measures to ensure compliance with public commitments, including potential new commitments if previous ones are not fulfilled[61]. - The company is committed to minimizing investor losses and will take corrective actions as required by regulatory authorities[61]. - The company has adhered to labor laws and regulations, ensuring compliance with labor contracts and social insurance laws[61]. Environmental Responsibility - The company is not classified as a key pollutant discharge unit by environmental protection authorities, indicating compliance with environmental regulations[58]. - There were no administrative penalties related to environmental issues during the reporting period, reflecting a strong commitment to environmental responsibility[58]. Shareholder Information - The largest shareholder, Liang Jianhua, holds 42,285,000 shares, representing 26.83% of the total shares, with 23,300,000 shares pledged[80]. - The number of restricted shares decreased from 1,002,000 to 22,044 shares after the release of 979,956 shares on June 6, 2024[78]. - The total number of shares increased from 157,608,840 to 157,586,796 shares due to the release of restricted shares[78]. Accounting and Financial Reporting - The financial report for the first half of 2024 has not been audited, ensuring the accuracy and completeness of the financial data presented[2]. - The financial statements are prepared in accordance with the enterprise accounting standards, ensuring a true and complete reflection of the financial status[117]. - The company’s accounting currency is Renminbi (CNY)[120]. - The group recognizes expected credit losses based on a weighted average of credit losses, considering factors such as historical repayment data and macroeconomic indicators[134]. - The company’s revenue recognition policies are aligned with the specific nature of its business operations, ensuring compliance with accounting standards[169].

| 开户行 | 账号 | 账户性质 | | --- | --- | --- | | 兴业银行广州分行 | 391090****55 | 基本户 | 二、对公司的影响及应对措施 本次银行账户解除冻结，有利于提高资金使用效率，有效保障公司经营活动正 常运行，并将为公司业务开展提供有力支持，以完成今年既定业绩目标。 本次因诉讼导致的账户冻结情况，公司认为，公司与子公司并非浪潮软件集团 的合同相对方且无直接业务往来，公司全资子公司超讯设备前期与客户济宁宁华签 署的销售合同尚在正常履行当中，并已累计向其交付了1.23亿元英伟达H800 GPU模 组等产品，相关产品已经验收通过。近期公司将逐步完成对济宁宁华剩余相关设备 产品的交付。 证券代码：603322 证券简称：超讯通信 公告编号：2024-062 超讯通信股份有限公司 关于公司银行账户解除冻结的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或 者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连带责任。 一、银行账户解冻情况 超讯通信股份有限公司（以下简称"公司"）前期发生银行账户被冻结的情况， 具体详见公司披露的《关于公司部分银行 ...